Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
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Aleksejs Haļavins can be a Latvian businessman whose name has emerged in the latest international media reviews regarding maritime logistics and Vitality sectors. Even though distinct facts about his early lifetime and education and learning continue being scarce, his Skilled routines, specifically in the United Arab Emirates (UAE), have captivated attention.
Haļavins has long been connected to several corporations operating in the UAE's totally free zones. Notably, he has held positions in companies such as Black Pearl, OGC Delivery, and Conmar Maritime DMCC. These providers have already been linked to maritime functions, such as the transportation of oil items. His association with these entities has actually been documented through official enterprise registries and domain registration records.
In 2024, Latvian media noted that Haļavins was below scrutiny through the Latvian Ministry of Foreign Affairs. The reports indicated that companies connected with him had been linked to obtaining oil with the Russian corporation Surgutneftegaz at price ranges exceeding recognized caps, perhaps circumventing international sanctions. On top of that, one of the vessels connected to his functions was alleged to own transported oil to locations under scrutiny, elevating fears about compliance with international trade rules.
Regardless of the media interest, as of the newest out there info, Haļavins has not been formally charged with any legal violations. His company ventures proceed to function, and his Specialist qualifications displays a deal with maritime logistics and aleksejs halavins biography Electrical power sectors.
In summary, Aleksejs Haļavins is a Latvian businessman with a background in maritime logistics and Vitality. His enterprise actions, particularly during the UAE, are actually famous for his or her involvement in sectors which have been closely monitored due to Global regulations. Having said that, as of the most recent available facts, there have already been no official legal steps taken against him.
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